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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 12, 1988 <br /> <br />Motion by Benke, seconded by Brandt, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 86517-86696 AND 87474-87478. <br /> <br />2. CONSIDERATION OF RESOLUTION ESTABLISHING A "NO PARKING - BUS <br />STOP" ZONE (FIRST AVENUE N.W. NORTH OF EIGHTH STREET N.W.). <br /> <br />3. CONSIDERATION OF CONTRACT FOR EXPLOSIVE ORDINANCE DISPOSAL <br />BETWEEN THE CITY OF NEW BRIGHTON AND THE ST. PAUL POLICE DE- <br />PARTMENT. <br /> <br />4. CONSIDERATION OF PURCHASE OF TWO SQUAD CARS. <br /> <br />5. CONSIDERATION OF SETTING A PUBLIC HEARING DATE FOR THE EXPAN- <br />SION OF MUNICIPAL DEVELOPMENT DISTRICT NO. 1 AND CREATION OF <br />TAX INCREMENT DISTRICT NO. 13 AND CREATION OF TAX INCREMENT <br />DISTRICT NO. 15. <br /> <br />6. CONSIDERATION OF AUTHORIZATION TO PURCHASE FURNACES FOR THE <br />GOLF COURSE AND PARK AND RECREATIONAL OFFICES. <br /> <br />7. CONSIDERATION OF RESOLUTION CANCELLING OUTSTANDING CITY- <br />ISSUED CHECKS. <br /> <br />8. CONSIDERATION OF FINAL PAYMENT FOR 1987 STREET SEAL COATING <br />CONTRACT. <br /> <br />9. CONSIDERATION OF PETITION FOR WATER MAIN EXTENSION TO SERVE <br />DONATELLE TOOLS, INC. <br /> <br />10. CONSIDERATION OF RESOLUTION DECLARING CERTAIN DEPOSITS AS <br />REVENUE AND PROVIDING A TRANSFER. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Mattila reviewed staff report concerning a request for a lot <br />sp 1 it. <br /> <br />Benke understands this give two tracts each of which meets the <br />minimum requirement for single family developments; Mattila indi- <br /> <br />Page 7 <br /> <br />Vouchers <br /> <br />No Parking/Bus Sto <br />1st Ave/8th St <br />Report 88-4 <br />Resolution 88-2 <br /> <br />Contract: Explo- <br />sive Disposal <br />Report 88-5 <br /> <br />Purchase: Two Cars <br />Report 88-6 <br /> <br />Set Public Hearing <br />Expan MOD No. "'; <br />Creation of <br />TI D Nos. 13 & 15 <br />Report 88-7 <br /> <br />Purchase: Furnace <br />Park/Recreation <br />Report 88-8 <br /> <br />Cancellation of <br />0/5 City Checks <br />Report 88-9 <br />Resolution 88-3 <br /> <br />Final Pyament: <br />Seal Coating <br />Report 88-10 <br /> <br />Petition: Water <br />Main Extension <br />Report 88-11 <br />Resolution 88-4 <br /> <br />Deposits as <br />Revenue/Transfer <br />Report 88-13 <br />Resolution 88-5 <br /> <br />Public Hearing <br /> <br />PL-166 <br />Lot Spl it <br />Report 88-14 <br />Resolution 87-6 <br />8:04-8:08 p.m. <br />